Transcription of HMDA Rule Key Dates Timeline
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HMDA Rule Key Dates Timeline
HMDA Rule Key Dates Timeline January 1, 2020 to December 31, 202212020202120221/1 Effective date for quarterly reportingprovisionsOpen-end line of credit threshold temporarily remains at 5007/1 Closed-end mortgage loan threshold permanently increases from 25 to 1001/1No new regulatoryrequirements go into effect1/1 Open-end line of credit threshold permanentlyadjusts to 200Q1 Q4 Collect 2020 data as required under Regulation C(for reporting in 2021 and, if a F I is quarterly reporter,2020)2Q1 Q4 Collect 2021 data as required under Regulation C(for reporting in 2022 and, if a F I is quarterly reporter,2021)Q1 Q4 Collect 2022 data as required under Regulation C(for reporting in 2023 and, if a F I is quarterly reporter,2022)1/1 3/1 Submit2019 datato the CFPB,asrequired under Regulation C4/1 5/30 Quarterly F I reporters submitQ1, 2020 data to the CFPB, as
Jan 01, 2020 · HMDA Rule Key Dates Timeline January 1, 2020 to December 31, 20221 2020. 2021. 2022. 1/1; Effective date for quarterly reporting provisions; Open-end line of credit threshold temporarily remains at 500. 7/1. Closed-end mortgage loan threshold permanently increases from 25 to 100. 1/1. No new regulatory. requirements go into effect. Open-end ...
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